Block Listing Six Monthly Return

Name of applicant:

Tharisa plc

Name of scheme:

Tharisa Share Award Plan

Period of return:

From:

29 December 2018

To:

28 June 2019

Balance of unallotted securities under scheme(s) from previous return:

1 208 183

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

-

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

120 234

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

1 087 949 Treasury share balance as at 28 June 2019

Name of contact:

Sanet Findlay

Telephone number of contact:

+27 11 996 3500